m
Dane County  
Meeting Agenda - Final  
Board of Health for Madison and Dane County  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, January 5, 2022  
5:00 PM  
Virtual Meeting  
The City of Madison and County of Dane are holding the Board of Health for Madison  
and Dane County meeting virtually to help protect our community from the Coronavirus  
(COVID-19) pandemic.  
1. Written Comments: You can send comments on agenda items to  
2. Register for Public Comment:  
• Register to speak at the meeting.  
• Register to answer questions.  
• Register in support or opposition of an agenda item (without speaking).  
If you want to speak at this meeting you must register. The public comment section of  
the meeting allows comments on any matter on the agenda or matters not on the  
agenda, provided, however, that the Board shall not take action on a matter raised in the  
public comment portion of the meeting unless that matter is otherwise identified on the  
agenda. The Board will listen to public comment but will not engage in discussions.  
register to speak, you will be sent an email with the information you will need to join the  
virtual meeting. Registrations will be accepted until 30 minutes prior to the beginning of  
the meeting.  
Please note: if the Board of Health has already taken public comment on an item on the  
agenda at a previous meeting, public comment will not be taken on that item, unless a  
new amendment has been posted and the public has not had the opportunity to testify on  
the new amendment.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
877 853 5257 US Toll-free  
Meeting ID: 990 2918 6237  
If you need an interpreter, translator, materials in alternate formats or other  
accommodations to access this service, activity or program, please call the phone  
number below at least three business days prior to the meeting.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros  
arreglos para acceder a este servicio, actividad o programa, comuníquese al número  
de teléfono que figura a continuación tres días hábiles como mínimo antes de la  
reunión.  
Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua  
lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no  
(activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb  
hnub ua hauj lwm ua ntej yuav tuaj sib tham.  
For accommodations, contact Public Health Madison and Dane County at:  
608-266-4821 or health@publichealthmdc.com  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON DECEMBER 1, 2021  
1
Attachments:  
PUBLIC COMMENT  
The Board requests that you limit your comments to 3 minutes or  
less.  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JANUARY 5, 2022  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
3
COVID-19 UPDATE FOR JANUARY 5, 2022  
ACTION ITEMS  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-01 AUTHORIZATION OF TRANSFERS FOR 2021  
OPERATING BUDGET  
4
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-02 AUTHORIZATION TO ENTER INTO  
MEMORANDA OF UNDERSTANDING WITH THE DANE COUNTY  
EARLY CHILDHOOD ZONES  
5
6
7
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-03 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE ROOTS AND WINGS FOUNDATION, INC. TO  
SUPPORT NURSE FAMILY PARTNERSHIP OPERATIONS  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-04 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY  
HEALTH OFFICIALS TO SUPPORT THE HEALTH EQUITY AND  
OVERDOSE PREVENTION MENTORSHIP PROGRAM  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Operations Division - Kate Austin Stanford  
Environmental Health Division - Bonnie Koenig  
Community Health Division - Carl Meyer  
Policy, Planning and Evaluation Division - Aurielle Smith  
Next Meeting  
February 2, 2022  
ADJOURN